OGT TRADE LTD
UNIT 3 DULCIA WORKS, HERBERT STREET, LONDON E13 8BE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08759440
- Last Updated: 01 Jul 2022
Company Profile
OGT TRADE LTD was incorporated on Monday, November 4, 2013 as a Private Limited Company with registered address in LONDON. OGT TRADE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 10 years 10 months and 19 days.
| Name | OGT TRADE LTD |
|---|---|
| Company number | 08759440 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 DULCIA WORKS HERBERT STREET LONDON E13 8BE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Yordan Borislavov Lalov Nationality: Bulgarian |
Dates: Wednesday, June 12, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Yordan Borislavov Lavov Nationality: Bulgarian |
Dates: Wednesday, April 6, 2016 - Wednesday, June 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2022, (-877 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
No mortgages have been registered against OGT TRADE LTD.
Previous Names
| Name | Change Date |
|---|---|
| OGT TRADE LTD | 04 Nov 2013 |
| DM CEILING & PARTITIONING LTD | 13 Jun 2019 |